French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAVID 1946-01-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6338839 423286657 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1946-05-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE CHEVERUS 33000 Bordeaux FRANCE
7077407 383949203 @Company
@Persons
@UBO
@INPI
SICLET Etienne, Louis, Lucien, David
DoB: 1946-12-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIVRAUD SAINT ROGATIEN 17220 LA JARRIE FRANCE
7084766 383949047 @Company
@Persons
@UBO
@INPI
SICLET Etienne, Louis, Lucien, David
DoB: 1946-12-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIVRAUD SAINT ROGATIEN 17220 LA JARRIE FRANCE
7135770 500936414 @Company
@Persons
@UBO
@INPI
DAVID DELETRAZ Suzel
DoB: 1946-01-20
PoB: 02621 PRESLES ET THIERNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
562 RUE DES CRETS 74800 ST PIERRE EN FAUCIGNY FRANCE
7135771 500936414 @Company
@Persons
@UBO
@INPI
DAVID DELETRAZ Suzel
DoB: 1946-01-20
PoB: 02621 PRESLES ET THIERNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 RUE DES CRETS 74800 ST PIERRE EN FAUCIGNY FRANCE
9982058 444787121 @Company
@Persons
@UBO
@INPI
DAVID Michelle
DoB: 1946-01-20
PoB: 79132 GENNETON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRIEURE 49120 CHEMILLE FRANCE
9982059 444787121 @Company
@Persons
@UBO
@INPI
DAVID Michelle
DoB: 1946-01-20
PoB: 79132 GENNETON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PRIEURE 49120 CHEMILLE FRANCE
11501453 413823873 @Company
@Persons
@UBO
@INPI
FRIEDBERG William David
DoB: 1946-05-20
PoB: NEW YORK (U.S.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 HYSLOP ROAD BROOKLINE (MASSACHUSETTS) (U.S.A.) 0 FRANCE
12011897 353876501 @Company
@Persons
@UBO
@INPI
DAVID DELETRAZ Suzel
DoB: 1946-01-20
PoB: 02621 Presles-et-Thierny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
562 Rue DES CRETS - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France
12355295 434113817 @Company
@Persons
@UBO
@INPI
LANG Michael David
DoB: 1946-01-20
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEIMSTR 39 1/2 D-82131 0 STOCKDORF (ALLEMAGNE) FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.